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2017 05 08 CSC MinutesCOMMUNITY SERVICES COMMISSION MINUTES MONDAY, MAY 8, 2017 CALL TO ORDER A regular meeting of the La Quinta Community Services Commission was called to order at 5:31 p.m. by Chair Johnson. ROLL CALL PRESENT: Commissioners Chiapperini, Quill, Simonds, and Chair Johnson ABSENT: Commissioner Lambert PLEDGE OF ALLEGIANCE Chair Johnson led the Commission in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATION 1. CAPITAL IMPROVEMENT PROGRAM (CIP) - PARKS AND RECREATION Presented by Ed Wimmer 05/08/2017 05:32:48 • Fritz Burns Park Tennis and Pickleball Court Conversion • X Park Youth Center • Fritz Burns Pool Improvements (Ambriz) • LQ Skate Park Conversion to Basketball Courts »05/08/2017 05:40:02 Commissioner Lambert arrived for the remainder of the meeting« REPORTS AND INFORMATIONAL ITEMS 1. COMMUNITY PROGRAMS AND WELLNESS REPORT - APRIL 2017 Presented by Supervisor Calderon. • Hikes conclude in May • Event promotion • City picnic - partnership attendance Commissioners request reach out to City partners to encourage attendance 2. FACILITES REPORT Presented by Superintendent Ambriz • Fritz Burns Park Tennis and Pickleball Conversion • Cove Oasis • La Quinta Park • Fritz Burns Pool - summer season COMMUNITY SERVICES COMMISSION MINUTES MAY 8, 2017 • Top of the Cove Trailheads 3. LA QUINTA WELLNESS CENTER FITNESS SURVEY REPORT Presented by Supervisor Calderon • Operation hour extension 4. REPORT FROM COMMISSIONERS REGARDING MEETINGS ATTENDED 5. YOUTH SERVICES - REPORT OUT Presented by Commissoner Simonds. CONSENT CALENDAR (MOTION REQUIRED) 1. APPROVE MINUTES OF APRIL 10, 2017 Motion: A motion was made and seconded by Commissioners Chiapperini/Quill to approve the April 10, 2017 Community Service Commission minutes as submitted. Motion passed unanimously. COMMISSIONER'S ITEMS 1. Requested update regarding Art Entryway Project (Chiapperini) 2. CV Trek update (Johnson) 3. Surveillance camera (Lambert) ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Chiapperini/Lambert adjourn the meeting at 6:16 p.m. Motion passed unanimously. Respectfully submitte LISA CHAUDHRY, Administra v- echnician City of La Quinta, California COMMUNITY SERVICES COMMISSION MINUTES MAY 8, 2017